SUPERIOR FOOD GROUP LIMITED

Company number 05288249

Date	Type	Description	View / Download
02 Jan 2013	CH01	Director's details changed for Gavin Cox on 1 November 2011	(2 pages)
02 Jan 2013	CH03	Secretary's details changed for Gavin Cox on 1 November 2011	(1 page)
02 Jan 2013	AD01	Registered office address changed from Food Partners House Poyle Road Colnbrook, Slough England SL3 0EN England on 2 January 2013	(1 page)
16 Jul 2012	AA	Full accounts made up to 1 October 2011	(11 pages)
19 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
14 May 2012	SH01	Statement of capital following an allotment of shares on 10 April 2012 GBP 5,569,232.90	(3 pages)
24 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Delete memorandum & revoke auth cap 10/04/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
14 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(46 pages)
14 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(24 pages)
03 Apr 2012	TM01	Termination of appointment of Paul Kingsley Bates as a director	(1 page)
10 Jan 2012	AR01	Annual return made up to 16 November 2011 with full list of shareholders	(6 pages)
10 Jan 2012	TM01	Termination of appointment of a director	(1 page)
09 Jan 2012	AP03	Appointment of Gavin Cox as a secretary	(2 pages)
09 Jan 2012	TM02	Termination of appointment of Julian Momen as a secretary	(1 page)
09 Jan 2012	TM01	Termination of appointment of Julian Momen as a director	(1 page)
28 Oct 2011	AD01	Registered office address changed from 28 Tanners Drive Blakelands Milton Keynes MK14 5BN United Kingdom on 28 October 2011	(1 page)
13 Sep 2011	AP01	Appointment of Steve Wood as a director	(2 pages)
05 Jul 2011	AA	Full accounts made up to 2 October 2010	(11 pages)
24 Nov 2010	AR01	Annual return made up to 16 November 2010 with full list of shareholders	(7 pages)
14 Sep 2010	CH01	Director's details changed for Gavin Cox on 2 September 2010	(2 pages)
06 Sep 2010	TM01	Termination of appointment of David Guy as a director	(1 page)
02 Sep 2010	AP01	Appointment of Gavin Cox as a director	(2 pages)
26 Jul 2010	TM01	Termination of appointment of Fraser Hall as a director	(1 page)